Crest Homes (Chiltern) Limited

Company Name	Crest Homes (Chiltern) Limited
Company Status	Dissolved
Company Number	05317210
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Kevin Maguire
Status	Closed
Appointed	01 November 2008(3 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(15 years after company formation)
Appointment Duration	1 year (closed 19 January 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(15 years after company formation)
Appointment Duration	1 year (closed 19 January 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Stephen John Mogford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Oaklands Sheets Heath Brookwood Surrey GU24 0EP

Director Name	Nigel Ian Hughes
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 March 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Mr Neil Croft Towlson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Commercial Director
Correspondence Address	97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Sales Manager
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Director Name	Andrew Jon Atkins
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 December 2007)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	26 Hayne Road Beckenham Kent BR3 4JA

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(4 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Iain Duncan McPherson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2014)
Role	Development Director
Country of Residence	England
Correspondence Address	23 Broomfield Road Bexleyheath Kent DA6 7PD

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2019)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	crestnicholson.com
Email address	[email protected]
Telephone	01932 580555
Telephone region	Weybridge

Location

Registered Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

1 at £1	Crest Nicholson Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

25 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
7 April 2015	Appointment of Nigel Christopher Tinker as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Nigel Christopher Tinker as a director on 7 April 2015 (2 pages)
11 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (6 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (6 pages)
31 July 2014	Termination of appointment of Iain Duncan Mcpherson as a director on 31 July 2014 (1 page)
29 July 2014	Director's details changed for Patrick Joseph Bergin on 29 July 2014 (2 pages)
29 July 2014	Director's details changed (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (7 pages)
28 October 2013	Director's details changed (2 pages)
12 April 2013	Appointment of Mr Iain Duncan Mcpherson as a director (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
29 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
2 July 2012	Termination of appointment of David Huggett as a director (1 page)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
10 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
1 February 2011	Termination of appointment of David Darby as a director (1 page)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Secretary's details changed for Kevin Maguire on 16 December 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Appointment terminated director neil towlson (1 page)
6 April 2009	Appointment terminated director james harrison (1 page)
6 April 2009	Appointment terminated director mark vanson (1 page)
19 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 January 2009	Return made up to 20/12/08; full list of members (5 pages)
11 November 2008	Secretary appointed kevin maguire (1 page)
15 October 2008	Appointment terminated secretary william hague (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (1 page)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
3 July 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 20/12/06; full list of members (2 pages)
14 December 2006	Location of register of members (1 page)
16 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house, 39 thames street weybridge surrey KT13 8JL (1 page)
20 July 2006	New director appointed (1 page)
20 July 2006	Director resigned (1 page)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
2 May 2006	Director's particulars changed (1 page)
22 December 2005	Return made up to 20/12/05; full list of members (2 pages)
17 January 2005	Ad 20/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
20 December 2004	Incorporation (16 pages)

Crest Homes (Chiltern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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